THE NCHIMA TEA AND TUNG ESTATES, LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-06 with updates

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10/06/2510 June 2025 Full accounts made up to 2024-12-31

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07/01/257 January 2025 Termination of appointment of Margaret Ann Gage as a secretary on 2024-12-31

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07/01/257 January 2025 Director's details changed for Ms Nicola Frances Slater on 2025-01-07

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07/01/257 January 2025 Termination of appointment of Margaret Ann Gage as a director on 2024-12-31

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07/01/257 January 2025 Appointment of Ms Nicola Frances Slater as a secretary on 2024-12-31

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18/12/2418 December 2024 Director's details changed for Mr Stephen Sebastian Hobhouse on 2024-12-18

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31/10/2431 October 2024 Appointment of Ms Nicola Frances Slater as a director on 2024-10-22

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12/07/2412 July 2024 Full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-06 with no updates

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16/08/2316 August 2023 Full accounts made up to 2022-12-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-06 with no updates

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11/10/2211 October 2022 Full accounts made up to 2021-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with no updates

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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08/08/168 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/07/1619 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/06/1610 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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26/06/1526 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/06/1512 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/07/142 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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27/06/1427 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/07/133 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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24/05/1324 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 81 CARTER LANE LONDON EC4V 5EP

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES

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20/08/1220 August 2012 DIRECTOR APPOINTED MS MARGARET ANN GAGE

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05/07/125 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/06/1129 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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27/06/1127 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/07/108 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/07/101 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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18/01/1018 January 2010 SECRETARY APPOINTED MARGARET ANN GAGE

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18/01/1018 January 2010 APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER

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26/08/0926 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/06/0923 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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19/06/0819 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/06/0728 June 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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23/06/0423 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/07/0313 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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19/07/0219 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/08/017 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/07/9926 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/07/9820 July 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 DIRECTOR RESIGNED

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11/08/9711 August 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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28/11/9628 November 1996 REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 71 CARTER LANE LONDON EC4V SEQ

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/07/9623 July 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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16/04/9616 April 1996 DIRECTOR RESIGNED

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18/08/9518 August 1995 DIRECTOR RESIGNED

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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19/06/9519 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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04/02/954 February 1995 AUDITOR'S RESIGNATION

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/07/9427 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994 REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 81 CARTER LANE LONDON EC4V 5EP

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24/08/9324 August 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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10/08/9210 August 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/08/9210 August 1992 DIRECTOR'S PARTICULARS CHANGED

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10/08/9210 August 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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29/07/9229 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/11/9126 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/11/9126 November 1991 S386 DISP APP AUDS 30/09/91

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01/11/911 November 1991 DIRECTOR RESIGNED

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25/10/9125 October 1991 RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS

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12/11/9012 November 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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04/10/904 October 1990 NEW DIRECTOR APPOINTED

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25/09/9025 September 1990 NEW DIRECTOR APPOINTED

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25/09/9025 September 1990 DIRECTOR RESIGNED

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23/11/8923 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/02/8923 February 1989 NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 NEW DIRECTOR APPOINTED

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23/02/8923 February 1989 NEW DIRECTOR APPOINTED

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28/11/8828 November 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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10/11/8810 November 1988 ALTER MEM AND ARTS 281088

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/11/875 November 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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19/11/8619 November 1986 RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS

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04/08/864 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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02/08/862 August 1986 DIRECTOR RESIGNED

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24/11/5024 November 1950 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/50

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